Bank Instrument Funding

We finance Stand-by Letters of Credit (SBLCs), Bank Guarantees (BGs), Certificates of Deposit (CDs), Treasuries, MTNs, Bonds and other bank instruments that are unconditional, irrevocable, assignable, and without liens against them.

Now you have a way to access those funds. It is a way that very, very few members of the financing community even know exists. We fund against stand-by letters of credit (SBLC) and other bank instruments.

Monetizing Existing Bank Instruments

An Instrument purchased from a us at a percentage of the Face Value is an Owned Instrument. The strategy typically used with leased or owned bank instrument is resell it to an Exit Buyer who is willing to pay above the purchased price. Another common practice is to hold the bank instrument to be placed in a Trade. A third practice is to have the instrument monetized at a higher percentage rate above the original purchase price. This transaction offers the you more cash to fund your project(s).

We Can Fund Your Existing
leased or owned Bank Instrument

The Process for One of Our Programs

  1. The client must have already acquired the instrument.
  2. The client will submit a completed CIS.
  3. The client will submit a color copy of their passport.
  4. The client will submit a copy of the instrument (front and back).
  5. Minimum amount is $10 Million and there is No Max.
  6. The client will receive a non-recourse, non-repay loan.

Qualifying Instruments

  • The instrument needs to be a Cashed Backed Bank Instrument, such as an SBLC, BG, CD, Treasuries, MTN or Bond.
  • The Bank needs to be a World Top 25 Bank with a "A Bank-Rating" or better.
  • The instrument must be transferable but will not need to be transferred to the lender. Only a MT799 will be sent using our supplied verbiage.

Funding Procedures

  • A compliance packet (CIS, Passport & Bank Instrument) is sent.
  • Compliance will begin immediately on the file.
  • Once the client has passed compliance and the instrument has been verified, the file will be approved 24 hours after the lender has received the lender will call the client to offer the client the contract once the client has agreed, signed and returned the contract to the lender, the first traunche will be sent.
  • The client will receive 40-43% of the value of the instrument within 10 business days. LTV varies for other programs.

This is non-recourse, non-repay loan. The lender will be the beneficiary of the instrument for 90 days, on the 90th day, the instrument will be returned to the client unencumbered.

Detailed requirements are explained here.

Our Private Placement Program offers an alternative to Letter of Credit Financing.

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This Web site is not intended as a solicitation to customers in any jurisdiction in which we are not authorized to operate. We are not Certified Financial Advisors, Securities Brokers or Stock Brokers. We are business consultants and intermediaries who provide advice to private individuals on or about business matters.